BASIC DESIGN CONSULTANTS LIMITED
CALDICOT

Hellopages » Monmouthshire » Monmouthshire » NP26 3FE

Company number 04222741
Status Active
Incorporation Date 24 May 2001
Company Type Private Limited Company
Address 3 CROSSWAYS CLOSE, UNDY, CALDICOT, MONMOUTHSHIRE, NP26 3FE
Home Country United Kingdom
Nature of Business 74209 - Photographic activities not elsewhere classified
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption full accounts made up to 31 May 2016; Annual return made up to 24 May 2016 with full list of shareholders Statement of capital on 2016-06-21 GBP 100 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of BASIC DESIGN CONSULTANTS LIMITED are www.basicdesignconsultants.co.uk, and www.basic-design-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to St Andrews Road Rail Station is 6.7 miles; to Avonmouth Rail Station is 7.3 miles; to Chepstow Rail Station is 7.5 miles; to Shirehampton Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Basic Design Consultants Limited is a Private Limited Company. The company registration number is 04222741. Basic Design Consultants Limited has been working since 24 May 2001. The present status of the company is Active. The registered address of Basic Design Consultants Limited is 3 Crossways Close Undy Caldicot Monmouthshire Np26 3fe. . CROFT, Sarah Ann is a Secretary of the company. CROFT, Jonathan Robert is a Director of the company. CROFT, Sarah Ann is a Director of the company. Secretary SEFTON, Bernard John has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director INGLESON, Stephen Paul has been resigned. Director SEFTON, Bernard John has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Photographic activities not elsewhere classified".


Current Directors

Secretary
CROFT, Sarah Ann
Appointed Date: 30 September 2002
Director
CROFT, Jonathan Robert
Appointed Date: 24 May 2001
57 years old
Director
CROFT, Sarah Ann
Appointed Date: 30 September 2002
50 years old

Resigned Directors

Secretary
SEFTON, Bernard John
Resigned: 30 September 2002
Appointed Date: 24 May 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001
Director
INGLESON, Stephen Paul
Resigned: 30 September 2002
Appointed Date: 24 May 2001
74 years old
Director
SEFTON, Bernard John
Resigned: 30 September 2002
Appointed Date: 24 May 2001
75 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 24 May 2001
Appointed Date: 24 May 2001

BASIC DESIGN CONSULTANTS LIMITED Events

28 Feb 2017
Total exemption full accounts made up to 31 May 2016
21 Jun 2016
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-21
  • GBP 100
02 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 May 2015
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 100
09 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 37 more events
01 Jun 2001
New director appointed
01 Jun 2001
New director appointed
01 Jun 2001
New secretary appointed;new director appointed
01 Jun 2001
Registered office changed on 01/06/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
24 May 2001
Incorporation

BASIC DESIGN CONSULTANTS LIMITED Charges

16 July 2001
Debenture
Delivered: 21 July 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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